As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2026 at 3:00 PM to consider, among others, annual audited financial statements of the Company for the year ended June 30, 2026.

In response to the DSE query dated August 06, 2026, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in trading volume of shares.

(Q3 Un-audited): EPS was Tk. (0.01) for January-March 2026 as against Tk. (0.08) for January-March 2025; EPS was Tk. 0.03 for July 2025-March 2026 as against Tk. (0.14) for July 2024-March 2025. NOCFPS was Tk. 1.03 for July 2025-March 2026 as against Tk. 0.47 for July 2024-March 2025. NAV per share was Tk. 26.71 as on March 31, 2026 and Tk. 24.77 as on June 30, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

Refer to the earlier news disseminated by DSE on 08.12.2025 regarding Dividend Declaration, the company has further informed that it has obtained condonation of delay in holding the AGM of the Company for the calendar year 2025 from the Honorable High Court Division of the Supreme Court of Bangladesh. Accordingly, the 41st AGM of the Company will be held on June 18, 2026 at 11:00 am at the Registered Office of the Company at Alltex Industrial Park, Ariabo, Barpa, Rupgonj, Narayangonj, Bangladesh.

(Q2 Un-audited): EPS was Tk. 0.03 for October-December 2025 as against Tk. (0.05) for October-December 2024; EPS was Tk. 0.04 for July-December 2025 as against Tk. (0.06) for July-December 2024. NOCFPS was Tk. (0.05) for July-December 2025 as against Tk. 0.31 for July-December 2024. NAV per share was Tk. 26.64 as on December 31, 2025 and Tk. 19.86 as on December 31, 2024.

Reasons for Deviation: Company management's relentless efforts increased turnover and decreased percentage of COGS significantly for the reporting period. NOCFPS has been decreased mainly for increase in payment to suppliers, employees and others and financial expenses. NAV has been increased due to the net profit earned during the reporting period and adjustment of retained earnings for prior years' over provision of interest on loan from ONE Bank.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 3:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

ARGUS Credit Rating Services Limited (ACRSL) has rated the Company as "BBB-" in the long term and "ST-3" in the short term along with Negative outlook based on the audited financial statements up to June 30, 2025 and unaudited financial statements for the period ended September 30, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The auditor of the company has given the Qualified Opinion and Emphasis of Matters paragraphs in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/Alltex_2025.pdf